Current Reports

Report 13/2023

The content of the resolutions adopted by the Extraordinary General Meeting of Lukardi S.A. convened on October 6, 2023 October 6, 2023, following the resumption of the meeting on October 27.

Report 12/2023

Announcement of adjournment of the EGM of Lukardi Company Joint Stock Company and resolutions adopted until the announcement of the break.

Report 11/2023

Announcement on the convening of the Extraordinary General Meeting for October 6, 2023, together with draft resolutions.

Report 8/2023

The content of the resolutions adopted by the Annual General Meeting on June 30, 2023.

Report 7/2023

Information on violation of information obligations.